Company Information
CIN
Status
Date of Incorporation
09 July 1982
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
9,950,000
Authorised Capital
10,000,000
Directors
Jaspal Singh Kandhari
Director/Designated Partner
over 43 years ago
over 43 years ago
Past Directors
Gurjit Singh
Additional Director
over 17 years ago
over 17 years ago
Charges
02 May 1997
Central Bank Of India
2 Crore
04 November 1995
Central Bank Of India
1 Crore
21 February 1985
Canara Bank
1 Lak
07 February 1985
Canara Bank
1 Lak
24 December 1982
Central Bank Of India
11 Lak
24 December 1982
Central Bank Of India
22 Lak
21 February 1985
Canara Bank
0
02 May 1997
Central Bank Of India
0
07 February 1985
Canara Bank
0
04 November 1995
Central Bank Of India
0
24 December 1982
Central Bank Of India
0
24 December 1982
Central Bank Of India
0
21 February 1985
Canara Bank
0
02 May 1997
Central Bank Of India
0
07 February 1985
Canara Bank
0
04 November 1995
Central Bank Of India
0
24 December 1982
Central Bank Of India
0
24 December 1982
Central Bank Of India
0
Documents
Form AOC-5-05052020-signed
Copy of board resolution-04052020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-26122019
Form ADT-1-11112019_signed
Form AOC-4-06112019_signed
Copy of resolution passed by the company-30102019
Directors report as per section 134(3)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Copy of written consent given by auditor-30102019
Optional Attachment-(1)-30102019
Form MGT-7-25112018_signed
List of share holders, debenture holders;-21112018
Form AOC-4-04112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form MGT-7-03112017_signed
Form AOC-4-03112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
List of share holders, debenture holders;-27102017
Form DIR-12-27032017_signed
Form DIR-11-24032017_signed
Notice of resignation filed with the company-23032017
Acknowledgement received from company-23032017
Proof of dispatch-23032017
Evidence of cessation;-21032017
Notice of resignation;-21032017
Optional Attachment-(1)-21032017
List of share holders, debenture holders;-09112016
